Whale movements
Last update: 12.05.2026 06:51:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2022 18:25:42 |  |
324 BTC | $ 6 348 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 28.09.2022 18:25:42 | |
787 BTC | $ 15 415 169 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qachdvqekzc8yhmvs0fylcjgex9q7efva2s6x3cdz0ljvyjzs93aqesp7g6 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.09.2022 18:25:42 | |
787 BTC | $ 15 415 169 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qachdvqekzc8yhmvs0fylcjgex9q7efva2s6x3cdz0ljvyjzs93aqesp7g6 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 28.09.2022 18:25:42 | |
536 BTC | $ 10 502 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qachdvqekzc8yhmvs0fylcjgex9q7efva2s6x3cdz0ljvyjzs93aqesp7g6 | To: bc1q86yn58xs8dstrv2xp6c6wwdcjfvuhnhnt9e7rz0z0cvke2h8xc2snevxga | |||
| 28.09.2022 18:25:42 | |
536 BTC | $ 10 502 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qachdvqekzc8yhmvs0fylcjgex9q7efva2s6x3cdz0ljvyjzs93aqesp7g6 | To: bc1q86yn58xs8dstrv2xp6c6wwdcjfvuhnhnt9e7rz0z0cvke2h8xc2snevxga | |||
| 28.09.2022 18:25:42 | |
287 BTC | $ 5 615 618 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 28.09.2022 18:25:42 | |
287 BTC | $ 5 615 618 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 28.09.2022 18:25:42 | |
291 BTC | $ 5 697 151 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 28.09.2022 18:25:42 | |
291 BTC | $ 5 697 151 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 28.09.2022 18:25:11 |  |
9 498 647 USDT | $ 9 543 219 | (unknown) | (unknown) |
| Type: transfer | From: d75673e52b3346e8cd60b43bacd804ad6cbccced | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.09.2022 18:25:11 | |
10 096 044 USDT | $ 10 143 420 | (unknown) | (unknown) |
| Type: transfer | From: 215cd88955fba732d89fcdce01f1839611175ba9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 28.09.2022 18:24:59 | |
6 021 460 USDT | $ 6 049 716 | (unknown) | curve.fi (other) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 28.09.2022 18:22:33 |  |
5 766 130 USDT | $ 5 771 735 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.09.2022 18:22:01 |  |
80 000 000 XRP | $ 35 176 856 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 28.09.2022 18:15:59 | |
278 BTC | $ 5 498 044 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 28.09.2022 18:13:23 | |
9 498 647 USDT | $ 9 450 856 | (unknown) | (unknown) |
| Type: transfer | From: ed193900a9de2a7b439bcefae939193b77bc9d2e | To: d75673e52b3346e8cd60b43bacd804ad6cbccced | |||
| 28.09.2022 18:13:11 | |
10 096 044 USDT | $ 10 045 248 | (unknown) | (unknown) |
| Type: transfer | From: 2b88df5b90d4ad43ee45ba44686d5a28204ead3e | To: 215cd88955fba732d89fcdce01f1839611175ba9 | |||
| 28.09.2022 18:12:28 | |
268 BTC | $ 5 274 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 28.09.2022 18:12:25 | |
2 987 BTC | $ 58 869 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39t3aFwe1NNBbBFiXt1Hy7ptkGQSXyzxNP | To: 3DxWbJXnUHGztrkFqeAEyvDf9XeFVd7mNx | |||
| 28.09.2022 18:12:25 | |
1 180 BTC | $ 23 246 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6DpV6QpjoKRqNDJ5vonaxBebDw3FKfEB | To: 3DYidZ97Z88LgXps6KSJuUdcFEJvfKBr4F | |||
| 28.09.2022 18:12:25 | |
1 588 BTC | $ 31 297 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xDJHSNvMzH2E9wNpcc7BJujYYd7DymWz | To: 34tSL1dgQ9tNE6PUq568YXuY6hq1KgRiQu | |||
| 28.09.2022 18:12:25 | |
338 BTC | $ 6 651 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pBHuyeG15vSZ6acuK1hV4U7Zi6cKc7Ro | To: 36dNiudnW8rrXULUZ6jVxhbainWZRVsStP | |||
| 28.09.2022 18:12:25 | |
1 098 BTC | $ 21 630 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VoeSRRJkNQQMqVMjZSpmrUNDUWoMxa42 | To: 35EGDks4DN5Nd5pcEtLkT6tv3s2UomBqeT | |||
| 28.09.2022 18:12:25 | |
1 301 BTC | $ 25 647 560 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3FDfu5UfdgMWBErokKW7CTx5dD6656m9aG | To: 3PvZKuj8yiJRMztg4K168rL24LDk4bEK4X | |||
| 28.09.2022 18:12:25 | |
673 BTC | $ 13 262 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fZZnaMHnvgU4bfUeufgJcCtghb5dU8Ry | To: 3J5gk4ZAJL1V1Uw3PbaKQWkGVJctgmesiS | |||
| 28.09.2022 18:12:25 | |
1 732 BTC | $ 34 133 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscgqdfxd3l7gy9lcll9fu6fsau63hmp3z2uaq8 | To: 3H8FRJozoLzJuEXuX4Svqwy3WYncsNZEnv | |||
| 28.09.2022 18:12:25 | |
674 BTC | $ 13 277 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5p2l7acacrmt6ess0ud5rsz2wym8fp0uv4aa39 | To: 3FyxyUbZ5deiXo6t38M6ELsJDH9pYL3JBK | |||
| 28.09.2022 18:12:25 | |
3 817 BTC | $ 75 221 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzkrj35dy84a50j3j22lwpmm70lmcx75nupytx | To: 3GdKhmo8N2rsCW5JszKRfaBnYNd157oq4w | |||
| 28.09.2022 18:12:25 | |
1 912 BTC | $ 37 671 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5chs4w4536jnj029c0f4cr0dpsa9zy57wfr6w5 | To: 3MysgT2WTydqzRaDyRYhMpcAYqjowQ3GHm | |||
| 28.09.2022 18:12:25 | |
5 115 BTC | $ 100 806 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdh4erl0vjcwz2lxtlew4jcks89ue3nepkddlh6 | To: 36tViRhZ8EqDVhpjFk3JvVdjyV1vxkJtQe | |||
| 28.09.2022 18:12:25 | |
445 BTC | $ 8 769 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eu9JG1gHrYmMZWfGGtwnzgZWNbiheeMn8 | To: bc1qvvyssj8pyadcruenvh69rtf08h2au59z762yz6 | |||
| 28.09.2022 18:12:25 | |
2 334 BTC | $ 46 002 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hn2yeiVi2XpgnroJjKcJaXd47zubuLFq | To: bc1qsep26csqn7ekv2734znmtew0z52yv3dc08uhm4 | |||
| 28.09.2022 18:12:25 | |
2 626 BTC | $ 51 744 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NB3hqA1rdbTrTmPRrxRXx57Kf2YRwf39W | To: 34tKadFiAn5fuqLqsGF9AUaWc2vjavKJDa | |||
| 28.09.2022 18:12:25 | |
949 BTC | $ 18 709 026 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qelw3fm0yl8tmh6hnln3xgc62vqr6ss5lmc2kx3 | To: bc1q7j484nfdddfl6jtn9ztjvqxkn4sjca0x5jq9tz | |||
| 28.09.2022 18:12:25 | |
1 375 BTC | $ 27 105 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuFQnzYQHAGSWMiSV5JAkbTDd3bmTo74f | To: bc1qhjcalx0tj2ljhjzzs3pnrctuxqllujxzv8z8h8 | |||
| 28.09.2022 18:12:25 | |
320 BTC | $ 6 306 124 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qx0kqsgxwv25mttu9h25d8ya79xsvpxna3dm37er2lj8ug3zw5yxqnuj29t | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 28.09.2022 18:12:25 | |
293 BTC | $ 5 780 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 28.09.2022 18:12:25 | |
275 BTC | $ 5 417 098 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 28.09.2022 18:12:25 | |
500 BTC | $ 9 853 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | |||
| 28.09.2022 18:03:57 | |
7 000 000 USDT | $ 7 040 901 | (unknown) | (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 28.09.2022 18:01:53 | |
286 BTC | $ 5 610 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNQxbhg4gthYjz2apuCDzi2ifDNsLRYun | To: 3KyJQfRVwymMrULRD19dmBQXJ4J6taa1ah | |||
| 28.09.2022 18:01:53 | |
445 BTC | $ 8 723 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RfDwVG6JmtmxumFWAhuj6ctqftYhS6GU | To: 3Eu9JG1gHrYmMZWfGGtwnzgZWNbiheeMn8 | |||
| 28.09.2022 18:01:53 | |
685 BTC | $ 13 425 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CWDuzE5jLqMy6s9MmxBQDCkLe1joS3X3 | To: 33fZZnaMHnvgU4bfUeufgJcCtghb5dU8Ry | |||
| 28.09.2022 18:01:53 | |
2 987 BTC | $ 58 550 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmjQs6o2eV9x9Vr3iz13MgV7sRoq82Eue | To: 39t3aFwe1NNBbBFiXt1Hy7ptkGQSXyzxNP | |||
| 28.09.2022 18:01:53 | |
1 221 BTC | $ 23 937 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTz7CYcy2J3uuV4JG8nhYa2mZXiJzdWdP | To: 3D6DpV6QpjoKRqNDJ5vonaxBebDw3FKfEB | |||
| 28.09.2022 18:01:53 | |
2 626 BTC | $ 51 477 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J65akfXuiDKxACGrKsUMsZtgKBk9yRjVJ | To: 3NB3hqA1rdbTrTmPRrxRXx57Kf2YRwf39W | |||
| 28.09.2022 18:01:53 | |
1 098 BTC | $ 21 516 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q390rd26snckqlq70xh0yst79urwqj67thd0eeu | To: 36VoeSRRJkNQQMqVMjZSpmrUNDUWoMxa42 | |||
| 28.09.2022 18:01:53 | |
1 375 BTC | $ 26 958 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5c82g7ssm6cggfkdfj3t8muq7htr03resesrfj | To: 3PuFQnzYQHAGSWMiSV5JAkbTDd3bmTo74f | |||
| 28.09.2022 18:01:53 | |
1 301 BTC | $ 25 508 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gv6c2uv3cpdy34m3ae8vjgnxr4tct99p5z6k2 | To: 3FDfu5UfdgMWBErokKW7CTx5dD6656m9aG | |||
| 28.09.2022 18:01:53 | |
674 BTC | $ 13 205 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLCjCi9biU9q8PdvYSnMejWZB66sZVr2G | To: bc1q5p2l7acacrmt6ess0ud5rsz2wym8fp0uv4aa39 | |||